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Springvale Eps Limited (No: NI001043)

Address: CLEAVER FULTON RANKIN SOLICITORS, 50 BEDFORD STREET, BELFAST, BT2 7FW

Status: Active

Incorporated: 14-Mar-1936

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: ANTHONY FRANCE ( DOB: Jan-1955   From: May-2007  )

Current Director: MARK STEPHEN GILHOLME ( DOB: Dec-1962   From: Jun-2011  )

Current Secretary: NEIL TEBBUTT (   From: Jun-2011  )

Resigned Director: DAVID JAMES ANDREW ( DOB: Jun-1959   From: Mar-1936   To: Jan-2007  )

Resigned Director: DARREN BENTHAM (   From: Mar-1936   To: Dec-1999  )

Resigned Director: DAVID LINDSAY BRUCE ( DOB: Aug-1940   From: Mar-1936   To: May-2000  )

Resigned Director: PATRICK DESMOND CLINTON (   From: Feb-2007   To: Dec-2007  )

Resigned Director: MICHAEL JOHN ALEXANDER COOKE ( DOB: Feb-1955   From: Mar-1936   To: Dec-2001  )

Resigned Director: VICTOR A COOKE (   From: Mar-1936   To: May-2000  )

Resigned Director: JOHN P COOKE (   From: Mar-1936   To: May-2000  )

Resigned Director: PETER DUNCAN COOKE ( DOB: Feb-1953   From: Mar-1936   To: Oct-2005  )

Resigned Director: SHAUN GRAY ( DOB: Sep-1949   From: May-2000   To: Jun-2004  )

Resigned Director: DAVID IAN HOPE (   From: May-2006   To: Feb-2007  )

Resigned Director: CHRISTOPHER GERALD HULME ( DOB: Dec-1941   From: Mar-1936   To: May-2000  )

Resigned Director: ALAN LAWLOR ( DOB: Mar-1970   From: Mar-2011   To: Apr-2011  )

Resigned Director: PETER ALEXANDER LONG (   From: Mar-1936   To: May-2000  )

Resigned Director: SEAN MCGREEVY ( DOB: Oct-1963   From: Sep-2002   To: May-2007  )

Resigned Director: EDWIN NIJMAN (   From: Jun-2004   To: Oct-2005  )

Resigned Director: SAMUEL PATTERSON (   From: Mar-1936   To: Jun-2004  )

Resigned Director: HENRY SHEAHAN (   From: Jan-2008   To: Mar-2011  )

Resigned Director: GERBEN STILMA (   From: Mar-2006   To: Mar-2011  )

Resigned Director: TREVOR JAMES STOREY ( DOB: Aug-1967   From: Feb-2007   To: May-2011  )

Resigned Director: LESLIE OWEN TENCH ( DOB: Apr-1945   From: May-2000   To: Sep-2003  )

Resigned Director: JOHN REYNOLDS THORNBERRY (   From: Mar-1936   To: May-2000  )

Resigned Director: CORNELIUS JACOBUS MARIA VERBURG (   From: May-2000   To: Jun-2004  )

Resigned Director: CORNELIS JACOBUS MARIA VERBURG (   From: Oct-2005   To: Apr-2006  )

Resigned Director: PETER CHARLES WILSON ( DOB: Dec-1956   From: Mar-2011   To: Apr-2011  )

Resigned Secretary: KINGSPAN GROUP LIMITED (   From: Mar-2011   To: Jun-2011  )

Resigned Secretary: SEAN MCGREEVY (   From: Mar-1936   To: May-2007  )

Resigned Secretary: TREVOR STOREY (   From: May-2007   To: Mar-2011  )

Persons of Significant Control:

Brand New Co (444) Limited, Springvale Eps Limited Coach Lane, Hazlerigg, Newcastle Upon Tyne, NE13 7AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Anthony Phillip France, Springvale Eps Ltd Coach Lane, Hazlerigg, Newcastle Upon Tyne, NE13 7AP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

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